Malvi Software Solutions Private Limited

Malvi Software Solutions Private Limited - information technology in Visakhapatnam, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U72200AP2006PTC051964 Incorporated 12 December 2006 ROC Vijayawada HQ Visakhapatnam, Andhra Pradesh, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹2.8 Cr
Registered with MCA
Paid-up capital
₹2.77 Cr
Issued & subscribed
Open charges
₹9.68 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
26 Jun 2012
Annual general meeting

About Malvi Software Solutions Private Limited

Data last updated:

Malvi Software Solutions Private Limited is a private limited company based in Visakhapatnam, Andhra Pradesh, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 December 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U72200AP2006PTC051964. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.77 Cr. It is led by directors Sooram Ravinder and Manju Sree Akkineni.

Its last annual general meeting (AGM) was held on 26 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at D.No.46 – 21 – 4 Beside Dwaraka Inn Hotel Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.

As per MCA filings, the company has open charges of ₹9.68 Cr on record. Court records list 3 cases involving the company, including 2 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website malvisystems.com.

Company Details of Malvi Software Solutions Private Limited
CIN U72200AP2006PTC051964
Registration Number 051964
Incorporation Date 12 December 2006
ROC Vijayawada
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 June 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D.No.46 – 21 – 4 Beside Dwaraka Inn Hotel Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016
  • Industry
    Information Technology, Application Development & Software Solutions
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Financials, compliance, directors, charges, ownership and filings for Malvi Software Solutions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Malvi Software Solutions Private Limited

Malvi Software Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sooram RavinderDirector12 Dec 200619 Years 9 MonthsCurrent
Manju Sree AkkineniDirector05 Jan 201214 Years 9 MonthsCurrent

Financials of Malvi Software Solutions Private Limited FY 2012 filings available

Financial Statement Summary of Malvi Software Solutions Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Malvi Software Solutions Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Malvi Software Solutions are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Charges & Borrowings of Malvi Software Solutions Private Limited

Open charges
₹9.68 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹9.68 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2012State Bank of India₹9.68 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Malvi Software Solutions Private Limited

Employment history and EPFO contributions of people linked to Malvi Software Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Malvi Software Solutions Private Limited

Malvi Software Solutions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Malvi Software Solutions Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Malvi Software Solutions Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Malvi Software Solutions Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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MCA Filings & Documents of Malvi Software Solutions Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Recent Activity on Malvi Software Solutions Private Limited

Charges
12 Apr 2013
A charge with State Bank Of India of Rs. 9.68 Cr registered on 27 Jun 2012 with Charge ID 10366480 was modified on 12 Apr 2013.
Charges
27 Jun 2012
A charge with State Bank Of India amounted to Rs. 9.68 Cr with Charge ID 10366480 was registered on 27 Jun 2012.
Activity
26 Jun 2012
Malvi Software Solutions Private Limited last Annual general meeting of members was held on 26 Jun 2012 as per latest MCA records.
Activity
31 Mar 2012
Malvi Software Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Vijayawada.
Directors
05 Jan 2012
Manju Sree Akkineni was appointed as a Director on 05 Jan 2012 & has been associated with this company since 14 years 9 months.
Directors
12 Dec 2006
Sooram Ravinder was appointed as a Director on 12 Dec 2006 & has been associated with this company since 19 years 9 months.

Frequently Asked Questions about Malvi Software Solutions Private Limited

Malvi Software Solutions is an active private limited company based in Visakhapatnam, Andhra Pradesh, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 12 December 2006 (20+ years old) and is registered under CIN U72200AP2006PTC051964.

Malvi Software Solutions has 2 current directors:

No. Malvi Software Solutions has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Malvi Software Solutions is U72200AP2006PTC051964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Malvi Software Solutions has 3 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.

Malvi Software Solutions was incorporated on 12 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Vijayawada.

Malvi Software Solutions can be reached through the website malvisystems.com. Its registered office is in Visakhapatnam, Andhra Pradesh, India.

The registered office of Malvi Software Solutions is at D.No.46 – 21 – 4 Beside Dwaraka Inn Hotel Dwarakanagar, Visakhapatnam, Andhra Pradesh, India – 530016.

Malvi Software Solutions has an authorised share capital of ₹2.8 Cr and a paid-up capital of ₹2.77 Cr.

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